Notizie / banking

FDIC Makes Public September Enforcement Actions — 2017-10-27

; No Administrative Hearings Scheduled for November 2017 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…

Archivio · 2017-10-27

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; No Administrative Hearings Scheduled for November 2017 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in September. There are no administrative hearings scheduled for November 2017. The FDIC issued a total of 23 orders, including one order issued in August, and one notice. The administrative enforcement actions in those orders consisted of eight consent orders; five Section 19 orders; one civil money penalty; three terminations of insurance; five terminations of consent orders; one termination of a restitution order; and one notice. To view orders and notices online, please visit the FDIC’s Web page by clicking the link below.

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